Company information:
Kingston Asset Finance Limited (No: 00523804)
Address: WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU, ENGLAND
Status: Active
Incorporated: 21-Sep-1953
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: RYAN JOHN CARVER ( DOB: Nov-1984 From: Oct-2018 )
Current Director: THOMAS JAMES MARTIN GINTY ( DOB: Mar-1985 From: Apr-2019 )
Resigned Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Apr-2017 To: Feb-2019 )
Resigned Director: GRANT CLAPPISON ( DOB: Jan-1947 From: May-1992 To: May-1999 )
Resigned Director: MARK WILLIAM GERARD COLLINS ( DOB: May-1953 From: May-1999 To: Jan-2005 )
Resigned Director: JAMES JOSEPH CORR ( DOB: Aug-1953 From: May-2001 To: Jan-2005 )
Resigned Director: JOHN EDWARD GORDON CRAN ( DOB: May-1951 From: May-1992 To: May-2001 )
Resigned Director: IAN STEPHEN CUMMINE ( DOB: Jun-1953 From: Sep-2004 To: Jan-2005 )
Resigned Director: RACHELLE ANN FREWER ( DOB: Jun-1973 From: Jul-2015 To: Nov-2016 )
Resigned Director: SEAN PATRICK LAURITSON MAHON ( DOB: Apr-1946 From: Aug-2000 To: Jan-2005 )
Resigned Director: NEVILLE MCDONALD ( DOB: Nov-1950 From: May-1992 To: Oct-2010 )
Resigned Director: DAVID ALLAN PLANT ( DOB: May-1978 From: Nov-2016 To: Sep-2018 )
Resigned Director: NOEL GEORGE POXON ( DOB: Dec-1944 From: Jan-2005 To: May-2011 )
Resigned Director: NICHOLAS JOHN PRICE ( DOB: Aug-1964 From: Apr-2012 To: Jul-2015 )
Resigned Director: MICHAEL CHARLES RANDALL ( DOB: Apr-1966 From: Oct-2010 To: Jan-2013 )
Resigned Director: DAVID SAMPSON ( DOB: Aug-1947 From: May-1992 To: Feb-1993 )
Resigned Director: NICHOLAS JON SEEL ( DOB: Jul-1951 From: Jan-2001 To: May-2002 )
Resigned Director: ROGER HAROLD STONE ( DOB: Jan-1948 From: Jan-2005 To: Apr-2012 )
Resigned Director: ANDREW STORK ( DOB: May-1962 From: Jul-1995 To: Jul-2001 )
Resigned Director: ROY WAUDBY ( DOB: Sep-1928 From: May-1992 To: Dec-1993 )
Resigned Director: JAKOBUS STEFANUS WOLVAARDT ( DOB: May-1979 From: Dec-2012 To: Apr-2017 )
Resigned Secretary: STAN CHOONG FAI CHAN ( DOB: Apr-1965 From: Jan-2005 To: Jul-2010 )
Resigned Secretary: GRANT CLAPPISON ( DOB: Jan-1947 From: Sep-1992 To: Mar-1993 )
Resigned Secretary: MARK WILLIAM GERARD COLLINS ( DOB: May-1953 From: May-2004 To: Jul-2004 )
Resigned Secretary: PATRICK JOSEPH DOHERTY ( DOB: Oct-1952 From: Mar-1993 To: May-2004 )
Resigned Secretary: PETER HENRY PRESCOTT ( From: May-1992 To: Sep-1992 )
Resigned Secretary: ROLAND CHARLES WILLIAM TODD ( DOB: May-1961 From: Jul-2004 To: Jan-2005 )
Persons of Significant Control:
Close Brothers Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)